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2 • REGULARHarris County Municipal Utility District #163 (Harris County)

The Amended and Restated Ethics Policy, attached as Exhibit A, shall remain in full force and effect until changed by action of the Board

Presented in: Harris County MUD #163 Board of Directors Meeting on 2026-08-26
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (5 - 0)
“Motion to approve The Amended and Restated Ethics Policy, attached as Exhibit A, shall remain in full force and effect until changed by action of the Board”
RB
Robert Blumrick
Director, Place 1 (Place 1)
YES
SB
Shannon Birdwell
Director, Place 2 (Place 2)
YES
TJ
Tom Jackson
Director, Place 3 (Place 3)
YES
DG
Duane Germenis
Director, Place 4 (Place 4)
YES
GA
Gay Arnold
Director, Place 5 (Place 5)
YES

Staff Report & Agenda Item Details

The Amended and Restated Ethics Policy, attached as Exhibit A, shall remain in full force and effect until changed by action of the Board. DATED THIS 26th day of August, 2026. HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 163 By: President ATTEST: By: Secretary (SEAL) Exhibit D 51131543.1 2 EXHIBIT A AMENDED AND RESTATED CODE OF ETHICS (Effective May 23, 2017) SECTION 1. Purpose. The purpose of this Code of Ethics is to set forth the standards of conduct and behavior for the members of the Board, and its officers, employees, and persons handling investments for the District (collectively with the Directors, the “District Officials”). SECTION 2. Conflicts of Interest. The District adopts Chapter 171, Local Government Code, as its Conflict of Interest Policy, the principal provisions of which are as follows: Except where a majority of the Board is required to abstain from participation in a vote because of conflict of interest, a Director will abstain from participating in a decision of t

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.